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Fictitious Regulators

Public Alert: Center for Securities Investigation Department

July 18, 2019

The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. The PAUSE Program also lists entities that impersonate genuine U.S. registered securities firms as well as fictitious regulators, government agencies, or international organizations.

Center for Securities Investigation Department

324 W. Main St.
Brighton, MI 48116
Phone: 810-852-1701
Fax: 810-852-1702

Last Reviewed or Updated: June 28, 2024